September 22, 2014 at 7:00 PM - Regular
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1. Pledge: Katherine Dawson
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Presentation of Spring Branch Education Foundation Gifts to the District
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3.B. Recognition of Recipients of the 25th Annual SBEF J. Landon Short Mini Grants for Educators Competition
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3.C. Recognition of the SBISD Finance Department for Gold Leadership Circle Award and Distinguished Budget Presentation Award and Comprehensive Annual Financial Report (CAFR) and the Award of Merit for Purchasing and Operations
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4. Citizens Participation
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5. Public Hearing on Proposed 2014 Tax Rate
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6. First Reading of Policy
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6.A. First Reading of Policy: FMG (LOCAL) STUDENT ACTIVITIES, TRAVEL
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6.B. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 100
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7. Action
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7.A. Request for Approval of Resolution Setting the 2014 Tax Rate
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2014
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2014
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the FY 2016 Budget Calendar
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8.E. Certification of Anticipated Collection Rate
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8.F. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
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8.G. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4-H) as Extracurricular Absences and Recognition of the County Extension Agents as Adjunct Staff Members
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8.H. Request for Approval of Acceptance of Grant Awards
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8.I. Request for Approval of Acceptance of Gifts
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8.J. Request for Approval of Payroll and Operating Expenses - August 2014
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8.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.L. Request for Approval of Minutes for School Board Meetings
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8.L.1. August 18, 2014 - Workshop Meeting
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8.L.2. August 25, 2014 - Special Meeting
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8.L.3. August 25, 2014 - Regular Meeting
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9. Discussion
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9.A. Discussion of the Schematic Design/Design Development for the Spring Branch Education Center Addition and Renovation Project
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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